2014-10-13 CITY COUNCIL MEETING AGENDA A 8
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RECOGNITION AND AWARDS NOTICE
The Mayor and Councilmembers will be present the following:
1. July 4t" Celebration of Freedom Sponsors Recognition presentation to H-E-B and
Westside Veterinary Hospital for their annual commitment to the Parks & Recreation
Department.
Presentation will be held:
Monday, October 13, 2014
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, OCTOVER 13, 201416:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
281.652.1600
CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF
AMERICA FLAG AND TEXAS FLAG
III. ROLL CALL: Mayor Reid, Mayor Pro-Tem Ordeneaux, Councilmembers Carbone,
Sherman, Moore, and Hill.
IV. CITIZEN COMMENTS: In order to hear all citizen comments at a reasonable
hour, the City Council requests that speakers respect the three-minute time limit
for individual comments and the five-minute time limit for an individual
speaking on behalf of a group. This is not a question-answer session, however,
it is an opportunity to voice your thoughts with City Council.
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V. PUBLIC HEARING: None
VI. CONSENT AGENDA:
All items listed under the "Consent Agenda" are considered to be routine and
require little or no deliberation by the City Council. These items will be
enacted/approved by one motion unless a councilmember requests separate
action on an item, in which event the item will be removed from the Consent
Agenda and considered by separate action (VI. matters removed from Consent
Agenda). Approval of the Consent Agenda enacts the items of legislation.
A. Consideration And Possible Action - Approval Of Minutes:
1. Minutes of the September 22, 2014, Regular Meeting, held at 6:30 p.m.
B. Consideration and Possible Action - Second and Final Reading of Ordinance
No. 1507 -An Ordinance of the City Council of the City of Pearland, Texas, finding
that the City has established Guidelines and Criteria for Granting Tax Abatement
pursuant to Resolution No. R2013-14; designating and describing a Reinvestment
Zone (to be known as Reinvestment Zone #26) generally located at the
intersection of McHard Road and SH35, in accordance with the Property
Redevelopment and Tax Abatement Act; finding that the improvements sought are
feasible and practical and would be a benefit to the land to be included in the zone
and the municipality after the expiration of the Tax Abatement Agreement;
authorizing the City Manager to sign tax abatement agreements when approved by
the City Council; having a savings clause and a severability clause; and an
effective date.
C. Consideration and Possible Action - Resolution No. R2014-120 - A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a contract for engineering services with Dannenbaum
Engineering Corporation, in the amount of $163,034.00 for the Old Townsite
Drainage Study.
D. Consideration and Possible Action - Resolution No. R2014-114 -A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a contract for engineering services with Huitt-Zollars, in
the amount of $98,900.00 for the Public Works Orange Street Service Center
Renovation Project.
E. Consideration and Possible Action - Resolution No. R2014-122 -A Resolution
of the City Council of the City of Pearland, Texas, establishing the Council Meeting
times and dates for 2015.
F. Consideration and Possible Action - Resolution No. R2014-127 -A Resolution
of the City Council of the City of Pearland, Texas, awarding a bid for
HVAC/Refrigerator Systems Preventative Maintenance Services to The Lee
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Thompson Company in the estimated amount of $94,000 beginning October 15,
2014 through October 14, 2015.
G. Consideration and Possible Action — Resolution No. R2014-124 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for
fire apparatus & preventative maintenance and repairs to Siddons-Martin
Emergency Group and Metro Fire Apparatus Specialists in the estimated amount
of $115,000 beginning November 13, 2014 and ending November 12, 2015.
H. Consideration and Possible Action — Resolution No. R2014-125 —A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for
purchase of tires from Pearland Tire and Auto in the estimated amount of $50,000
for the period ending January 31, 2015.
Consideration and Possible Action — Resolution No. R2014-126 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for
liquid waste and bio-solid waste disposal services with Magna Flow Environmental
and Republic Services in the estimated amount of $500,000 beginning October 15,
2014 through October 14, 2015.
J. Consideration and Possible Action — Resolution No. R2014-128 — A Resolution
of the City Council of the City of Pearland, Texas, awarding a bid for construction
services, associated with the internal lining rehabilitation of 3 ground storage water
tanks, to NG Painting, in the amount of $238,001.
K. Consideration and Possible Action — Resolution No. R2014-92 — A Resolution
of the City Council of the City of Pearland, Texas, authorizing a contract for
property acquisition and relocation services with Right-of-Way Solutions, LLC.
VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. NEW BUSINESS:
1. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 2000M-117 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 2000M, the zoning map of the City of Pearland, Texas,
for the purpose of changing the classification of certain real property, being that
portion of Lot 5 of the subdivision of James Hamilton Survey, Abstract No. 881, a
portion lying within Harris County, Texas and the remainder lying within Brazoria
County, Texas, according to the map or plat thereof recorded in Volume 83, Page
34 of the deed records of Harris County, Texas, located at the southwest corner
of Spectrum Boulevard and State Highway 288, Pearland, TX, Zone Change
2014- 02Z; a request of Jack Parker, applicant; on behalf of America Modern
Green Development (Houston), LLC., owner; for approval of a zone change from
the Waterlights Planned Development (PD) to the Ivy District PD, on approximately
48.5 acres of land, providing for an amendment of the zoning district map;
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containing a savings clause, a severability clause and an effective date and other
provisions related to the subject.
2. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
120 — An Ordinance of the City Council of the City of Pearland, Texas, amending
Ordinance No. 2000M, the zoning map of the City of Pearland, Texas, for the
purpose of changing the classification of certain real property, being a tract of land
being known as Lot 15 of Darlinda Addition, a subdivision in Brazoria County
Texas as recorded in Volume 7, Page 20 of the plat records of said Brazoria
County, and being the same tract of land as described in deed to Ernesto Perez
and Eveyln Pineda under Clerk's File Number 2006042620 of the real property
records of said Brazoria County, Texas located at 4602 Broadway Street,
Pearland, TX, Zone Change 2014-6Z; a request of Evelyn Pineda,
owner/applicant; for approval of a change in zoning from Single Family Residential
- 2 (R-2) to Office and Professional (OP) on approximately 0.21 acres of land,
providing for an amendment of the zoning district map; containing a savings
clause, a severability clause and an effective date and other provisions related to
the subject.
3. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
121 — An Ordinance of the City Council of the City of Pearland, Texas, amending
Ordinance No. 2000M, the zoning map of the City of Pearland, Texas, for the
purpose of changing the classification of certain real property, being 29.331 acres
of land located in the H.T. & B.R.R. Company Survey, Section 81, Abstract
Number 300, Brazoria County, Texas, being a portion of Lots 38, 39, 40, 49 and 50
of the Allison Richey Gulf Coast Home Company's Part of Suburban Gardens, a
subdivision of record in Volume 2, Page 98 of the Brazoria County Plat Records,
being a portion of Business Center Planned Development Tract C-4, the plat
thereof recorded under Document Number 2013-033688 in the Official Public
Records of Brazoria County Texas, further being the residue of a 30.583 acre tract
(Part One) and the residue of a 9.990 acre tract (Part Two) described in the deed
from Compass Bank to Parkside 59/288 LTD. Recorded under Document No.
2011012491, in the Official Public Records of Brazoria County, Texas, located at
the northwest corner of County Road 59 and State Highway 288, Zone Change
2014-15Z, a request of BGE Kerry R. Gilbert and Associates, applicant; on behalf
of Parkside 59/288 LTD, owner; for approval of an amendment to the Business
Center PD; on approximately 29.331 acres of land, providing for an amendment of
the zoning district map; containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
4. Consideration and Possible Action — First Reading of Ordinance No 2000M-
122 — An Ordinance of the City Council of the City of Pearland, Texas, amending
Ordinance No. 2000M, the zoning map of the City of Pearland, Texas, for the
purpose of changing the classification of certain real property, being 1.707 acres of
land located in the Thomas J. Green Survey, Abstract 198, Brazoria County,
Texas, more particularly being all of Lot A and a portion of Lot B, Block 1 of
Amending Plat No. 1, Province Village Drive, Office Park and Reserves, a
subdivision of record under Doc # 2008019410 of the Official Public Records of
Brazoria County, Texas (B.C.O.P.R.), located at the southeast corner of
Province Village Drive and Pearland Parkway, Zone Change 2014-16Z, a
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request of LJA Engineering, applicant; on behalf of A S 121 Pearland Parkway-
Broadway Street, L.P., owner; for a change in zoning to amend the Province
Village PD, on approximately 1.707 acres of land, providing for an amendment of
the zoning district map; containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
5. Consideration and Possible Action — First Reading of Ordinance No. CUP
2014-08 — An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit for certain property, being a 2.225 acre
(96,940 square feet) tract of land in the H.T. & B.R.R. Co. Survey, Abstract 309,
Brazoria County, Texas, said 2.225 acre tract is in the south one-half of lot 30 of
the Allison-Richey Gulf Coast Home Company's Part of Suburban Gardens
Subdivision as recorded in Volume 2, Page 23 of the Brazoria County Map records
and is further described as being part of a tract of land described in a deed
conveyed from Garfield Clark, Jr. to Danny L. Blumrick executed on March10,
1999 as recorded in Clerk's File No. 99 012327 in the Brazoria County Clerk's and
all of a 0.9326 acre tract of land described in a deed conveyed from Garfield Clark,
Jr. to Danny L. Blumrick executed on November 28, 2000 as recorded in Clerk's
File No. 01 034492 in Brazoria County Clerk's Office Brazoria County, Texas;
located at 3030 Cullen Parkway, Pearland, TX; Conditional Use Permit
Application No. CUP 2014-08, to allow for a Church, Temple, or Place of Worship
within the Neighborhood Services (NS) Zoning District at the request of Pirooz
Farhoomand, applicant; on behalf of Artisan Estates, owner; containing a savings
clause, a severability clause, an effective date and other provisions related to the
subject.
6. Consideration and Possible Action — First Reading of Ordinance No. 443-1 —
An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter
30, Article Ill, Sewers, of the City of Pearland Code of Ordinances, for the; having
a savings clause, a severability clause, and a repealer clause; providing for
publication, codification, and an effective date.
7. Consideration and Possible Action — First Reading of Ordinance No. 1508 —
An Ordinance of the City Council of the City of Pearland, Texas, adopting a Water
Conservation and Drought Contingency and Water Emergency Response Plan for
the City of Pearland to promote responsible use of water and to provide for
penalties and/or the disconnection of water service for noncompliance with the
provisions of the Water Conservation and Drought Contingency and Water
Emergency Response Plan.
8. Council Input and Discussion — Update regarding contract with The Goodman
Corporation and the Status of the proposed Pearland Area Park & Ride located
along Smith Ranch Road near Hughes Ranch Road.
OTHER BUSINESS:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters — Regarding appointments to
the Boards and Commissions.
NEW BUSINESS CONTINUED:
9. Consideration and Possible Action — Regarding appointments to the Boards and
Commissions.
VII. MAYOR/COUNCIL ISSUES
IX. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing public notice was posted in a place convenient to the general public at City Hall on
the 9th day of October, 2014 at 5:30 p.m.
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Agenda removed 11* day of October, 2014.
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